Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fc552a9…25ab408c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdf4b8041…d58417df |
$333,096 | 6 | Clean |
0x849fc842…eb97bd09 |
$24,555 | 6 | Clean |
0x312b45ff…2bfb920b |
$11,758 | 1 | Clean |
0xfe59dbd9…e8dacf53 |
$7,675 | 1 | Clean |
0xe60d3773…6982d3b6 |
$5,271 | 2 | Clean |
0xa08e20d7…67a4be9a |
$3,862 | 1 | Clean |
0x28236e2d…6cb6989d |
$2,177 | 1 | Clean |
0xfe5f1c9b…644acf53 |
$0 | 1 | Clean |
0xe60db048…6982d3b6 |
$0 | 2 | Clean |
0xfe59767d…e8dacf53 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27